Top Running Springs, CA RICO Lawyers Near You
10104 W 105th St, Overland Park, KS 66212
600 Montgomery Street, Suite 525, San Francisco, CA 94111
370 Seventeenth Street, Suite 4500, Denver, CO 80202
450 Laurel Street, II Rivermark Centre, 21st Floor, Baton Rouge, LA 70801
600 Lurleen B. Wallace Blvd S, Suite 250, Tuscaloosa, AL 35401
104 S. Main, Suite 510, Fond du Lac, WI 54936-1303
410 5th Street, Sioux City, IA 51101
1733 High Street, Denver, CO 80218
300 Colorado St, Suite 2300, Austin, TX 78701
633 W 5th St, Suite 5710, Los Angeles, CA 90071
60 E. 42nd Street, Suite 1420, New York, NY 10165-1444
355 S. Grand Ave., Suite 2700, Los Angeles, CA 90071
225 West Santa Clara, Suite 1500, San Jose, CA 95113
183 Houston Gordon Rd, PO Box 846, Covington, TN 38019
201 Steele St, Suite 300, Denver, CO 80206
101 N Main St, Suite 525, Ann Arbor, MI 48104
111 East South River Street, Appleton, WI 54915
28 Liberty St, New York, NY 10005
8115 Maple Lawn Blvd., Suite 350, Fulton, MD 20759
865 South Figueroa Street, 10th Floor, Los Angeles, CA 90017
1301 Rio Grande St, Austin, TX 78701
411 Hackensack Avenue, 3rd Floor, Hackensack, NJ 07601
101 S. Tryon Street, Suite 2700, Charlotte, NC 28280
300 West Vine Street, Suite 2100, Lexington, KY 40507
6803 E Main St, Suite 1116, Scottsdale, AZ 85251
Running Springs RICO Information
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What Is a RICO Violation?
The Racketeer Influenced and Corrupt Organizations (RICO) Act was enacted in 1970 to address organized crime. Under RICO laws, anyone associated with the criminal group could be charged, including organization leaders who ordered or oversaw the criminal activity without directly taking part. RICO also provided for civil remedies and triple damages to recover unlawful gains.
How Do I Get a RICO Charge?
A RICO charge generally involves participation in a “criminal enterprise” with a “pattern of racketeering activity.” To get a RICO charge, the prosecutor must suspect you were involved in a criminal gang or group and the criminal activity involved more than a one-time event. Initially, RICO was used to go after organized crime and the Mafia. However, since the law went into effect, it has been used to indict a number of alleged criminal enterprises, including street gangs, motorcycle gangs, corporations, and police departments
The RICO Act also makes it a violation to conspire to commit racketeering offenses. Conspiracy to violate RICO charges means that someone can be charged and convicted even if the crime was never carried out. A conspiracy is an agreement between two or more people to commit a crime, with some overt act towards furthering the offense.
What Does the RICO Act Cover?
A “pattern of racketeering activity” requires at least two qualifying acts, within a period of ten years. The RICO Act has included several crimes that qualify as racketeering activity, including state and federal offenses. Acts of racketeering can include:
- Illegal gambling
- Murder
- Kidnapping
- Extortion
- Arson
- Robbery
- Bribery
- Dealing in obscene matter
- Drug offenses
- Counterfeiting
- Theft
- Embezzlement
- Fraud
- Witness tampering
- Human trafficking
- Money laundering
- Murder-for-hire
- Loan-sharking
- Terrorism
- Mail fraud
- Wire fraud
- Securities fraud
How Serious Is a RICO Charge?
A RICO charge is a serious criminal offense that carries the possibility of jail time, fines, and seizure of assets. RICO charges are federal felony charges that include imprisonment for up to 20 years or more. In addition to prison penalties, there are severe financial penalties, which include forfeiture of any interest, security, or property derived from racketeering activity.
There are also civil penalties under RICO. A violation of the RICO Act could include ordering the defendant to turn over financial or business interests, restrict future activities, and break up organizations. Civil remedies can also require restitution to any victims of the criminal offenses.
How Do You Beat a RICO Case?
When federal prosecutors charge someone with RICO offenses, the penalties can include years in federal prison and loss of your financial assets. However, you may have a strong legal case to beat RICO charges. Legal defenses may include challenging the prosecutor’s case to show there was no criminal enterprise and no pattern of criminal activity.
Even if you were involved in criminal activity, it has to be a pattern of racketeering. If there is only evidence of one crime, the defendant should not be convicted under RICO. Alternatively, committing a crime on your own without participation in a criminal organization may be another defense strategy.
Prosecutors may rely on the seriousness of RICO charges to get the defendant to plead guilty to other charges instead of facing the increased RICO penalties. However, before you plead guilty to criminal charges, you should consider talking to a criminal defense attorney for legal advice.